Base
NVOCC

TROIKA TRANS, INC.

SPRINGFIELD GARDENS, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TROIKA TRANS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TROIKA TRANS, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-16091
2001-06-29

EXHIBIT 99.3 11-K GEON RETIREMENT PLAN

View on SEC.gov →
001-16091
2001-06-29

EX-99.3 COURTESY COPY

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
028-12909
2023-05-16

SEC filing

View on SEC.gov →
028-15120
2023-05-12

SEC filing

View on SEC.gov →
028-12909
2023-05-15

SEC filing

View on SEC.gov →
028-19701
2024-02-08

SEC filing

View on SEC.gov →
028-16740
2023-05-15

SEC filing

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
000-15827
2008-05-22

SEC filing

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
811-21295
2012-10-29

EX-99.77O RULE 10F-3

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2012-10-29

EX-99.77O RULE 10F-3

View on SEC.gov →
028-14617
2023-02-14

INFORMATION TABLE

View on SEC.gov →
033-37817
2016-01-19

EXHIBIT D-2

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
028-16740
2022-08-15

SEC filing

View on SEC.gov →
001-31232
2004-09-01

6-K

View on SEC.gov →
028-14585
2022-11-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-13368
2016-05-27

EX-99.1

View on SEC.gov →
001-13368
2013-05-31

EX-99.1

View on SEC.gov →
000-15827
2008-07-23

SEC filing

View on SEC.gov →
028-18688
2023-04-25

SEC filing

View on SEC.gov →
001-13368
2013-12-02

EX-99.1

View on SEC.gov →
033-37817
2016-10-03

EXHIBIT D

View on SEC.gov →
033-37817
2015-09-21

EX-99.(D)

View on SEC.gov →
001-13368
2013-08-29

EX-99.1

View on SEC.gov →
033-37817
2014-08-27

EX-99.(D)

View on SEC.gov →
001-14960
2013-03-29

6-K

View on SEC.gov →
028-18688
2023-07-26

SEC filing

View on SEC.gov →
028-14585
2023-02-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-18688
2023-11-14

SEC filing

View on SEC.gov →
028-14585
2022-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-13368
2018-02-28

EX-99.1

View on SEC.gov →
028-18688
2024-01-10

SEC filing

View on SEC.gov →
028-14617
2023-05-15

INFORMATION TABLE

View on SEC.gov →
028-14367
2023-05-15

SEC filing

View on SEC.gov →
001-31232
2005-10-03

6-K

View on SEC.gov →
028-10385
2023-02-14

SEC filing

View on SEC.gov →
028-16740
2023-02-14

SEC filing

View on SEC.gov →
028-16740
2023-08-14

SEC filing

View on SEC.gov →
811-05954
2021-12-07

SEC filing

View on SEC.gov →
001-14960
2013-05-02

20-F

View on SEC.gov →
028-15046
2023-10-31

SEC filing

View on SEC.gov →
028-13309
2021-11-15

FILE Q3

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
033-37817
2017-10-10

EXHIBIT D

View on SEC.gov →
028-13510
2022-05-12

INFORMATION TABLE

View on SEC.gov →
028-16740
2023-11-14

SEC filing

View on SEC.gov →
028-10385
2023-05-15

SEC filing

View on SEC.gov →
001-35644
2018-03-14

EXHIBIT 13.1

View on SEC.gov →
001-13368
2016-08-30

EX-99.1

View on SEC.gov →
001-13368
2016-11-29

EX-99.1

View on SEC.gov →
001-13368
2013-03-01

EX-99.1

View on SEC.gov →
001-13368
2013-03-20

EX-99.1

View on SEC.gov →
028-13510
2022-08-10

INFORMATION TABLE

View on SEC.gov →
028-16455
2023-02-10

SEC filing

View on SEC.gov →
028-13510
2022-11-09

INFORMATION TABLE

View on SEC.gov →
001-35644
2017-03-17

EXHIBIT 99.1

View on SEC.gov →
001-13368
2016-02-23

EX-99.1

View on SEC.gov →
811-04054
2012-01-26

N1-A PAGE, PROSPECTUS, SAI PART C

View on SEC.gov →
001-13368
2013-04-19

EX-99.1

View on SEC.gov →
028-03128
2023-11-08

INFORMATION TABLE

View on SEC.gov →
333-265886
2022-08-30

424(B)(5)

View on SEC.gov →
033-03692
2012-03-29

FORM 485B-POS

View on SEC.gov →
811-06332
2012-03-29

N1-A PAGE, PROSPECTUS, SAI, PART C

View on SEC.gov →
001-13368
2016-04-14

EX-99.1

View on SEC.gov →
811-05954
2022-10-07

SEC filing

View on SEC.gov →
028-06262
2022-02-11

RENTEC Q4 HOLDINGS

View on SEC.gov →
028-03128
2023-08-10

INFORMATION TABLE

View on SEC.gov →
811-08236
2012-06-07

NORTHERN FUNDS

View on SEC.gov →
811-07852
2022-02-25

SEC filing

View on SEC.gov →
028-00399
2023-05-15

SEC filing

View on SEC.gov →
028-15416
2021-11-15

SEC filing

View on SEC.gov →
028-00399
2023-08-14

SEC filing

View on SEC.gov →
001-14602
2006-04-21

SEC filing

View on SEC.gov →
028-06408
2022-05-13

SEC filing

View on SEC.gov →
811-07852
2022-05-25

SEC filing

View on SEC.gov →
028-00399
2023-11-14

SEC filing

View on SEC.gov →
811-07852
2022-08-26

SEC filing

View on SEC.gov →
811-07852
2021-11-26

SEC filing

View on SEC.gov →
028-06408
2023-02-10

SEC filing

View on SEC.gov →
811-07852
2022-11-29

SEC filing

View on SEC.gov →
028-18352
2023-05-11

COMMONWEALTH 13F

View on SEC.gov →
033-41511
2011-03-29

N1-A PG., PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
811-07852
2021-08-27

SEC filing

View on SEC.gov →
028-06408
2023-05-15

SEC filing

View on SEC.gov →
028-06408
2021-11-12

SEC filing

View on SEC.gov →
028-00399
2023-02-14

SEC filing

View on SEC.gov →
028-00399
2023-05-15

SEC filing

View on SEC.gov →
028-00399
2023-05-15

SEC filing

View on SEC.gov →
028-16612
2021-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18928
2022-02-07

SEC filing

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
001-13368
2014-05-30

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012623
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
145-43 226 STREET, SPRINGFIELD GARDENS, NY, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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← LUMA INTERNATIONAL FORWARDING, INC.CARIBBEAN FREIGHT FORWARDERS, INC. →